GC NO.7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGC NO.7 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10262023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GC NO.7 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GC NO.7 LIMITED located?

    Registered Office Address
    1 Newhall Street
    B3 3NH Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GC NO.7 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GODWIN RETAIL LIMITEDJul 05, 2016Jul 05, 2016

    What are the latest accounts for GC NO.7 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GC NO.7 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueYes

    What are the latest filings for GC NO.7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Change of details for Godwin Commercial Limited as a person with significant control on Jun 12, 2023

    2 pagesPSC05

    Director's details changed for Mr Stephen James Pratt on Jun 12, 2023

    2 pagesCH01

    Director's details changed for Mr Stuart Phillip Pratt on Jun 12, 2023

    2 pagesCH01

    Director's details changed for Mr Andrew John Mitchell on Jun 12, 2023

    2 pagesCH01

    Director's details changed for Mr Richard Selkirk Johnston on Jun 12, 2023

    2 pagesCH01

    Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England to 1 Newhall Street Birmingham B3 3NH on Jun 15, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 102620230001 in full

    1 pagesMR04

    Satisfaction of charge 102620230002 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Registration of charge 102620230001, created on Jun 24, 2021

    10 pagesMR01

    Registration of charge 102620230002, created on Jun 24, 2021

    13 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2020

    RES15

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Stuart Phillip Pratt on Mar 18, 2019

    2 pagesCH01

    Director's details changed for Mr Stephen James Pratt on Jan 08, 2019

    2 pagesCH01

    Who are the officers of GC NO.7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Richard Selkirk
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    EnglandBritishDirector134409820001
    MITCHELL, Andrew John
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    United KingdomBritishDirector188609650001
    PRATT, Stephen James
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    United KingdomBritishDirector96045720008
    PRATT, Stuart Phillip
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    United KingdomBritishDirector96045690006

    Who are the persons with significant control of GC NO.7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Godwin Commercial Limited
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Jul 05, 2016
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number10254635
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GC NO.7 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2016Jul 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0